Company NameSOAS Group Limited
DirectorRupen Budhdeo
Company StatusActive
Company Number02860107
CategoryPrivate Limited Company
Incorporation Date7 October 1993(30 years, 7 months ago)
Previous NamesJFK Clothing Co. Limited and SOAS Group Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Rupen Budhdeo
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2002(8 years, 4 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Hereford Street
London
E2 6EX
Secretary NameMr Rupen Budhdeo
StatusCurrent
Appointed06 October 2011(18 years after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence Address58 Hereford Street
London
E2 6EX
Director NameSaeed Mohammad
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(same day as company formation)
RoleSurgeon
Correspondence Address37 Briardene Crescent
Newcastle Upon Tyne
NE3 4RX
Secretary NameMr Bejoy Krishma Roy
NationalityBritish
StatusResigned
Appointed17 August 1999(5 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 February 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address77 Burleigh Gardens
London
N14 5AJ
Secretary NameGloria Budhdeo
NationalityBritish
StatusResigned
Appointed07 February 2002(8 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 06 October 2011)
RoleCompany Director
Correspondence Address34 Mallard Road
Abbots Langley
Hertfordshire
WD5 0GE
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed07 October 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameVineheath Nominees Limited (Corporation)
StatusResigned
Appointed07 October 1993(same day as company formation)
Correspondence Address5th Floor, Charles House
108-110 Finchley Road
London
NW3 5JJ

Contact

Websitewww.sonofastag.com/
Telephone+44(0)2072473333
Telephone regionUnknown

Location

Registered AddressThe Old Truman Brewery
91 Brick Lane
London
E1 6QL
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mr Rupen Budhdeo
100.00%
Ordinary

Financials

Year2014
Net Worth£106,870
Cash£56,443
Current Liabilities£174,882

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (3 months, 4 weeks from now)

Filing History

27 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
23 August 2023Confirmation statement made on 11 August 2023 with updates (4 pages)
15 August 2023Company name changed soas group LTD\certificate issued on 15/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-09
(3 pages)
14 August 2023Company name changed jfk clothing co. LIMITED\certificate issued on 14/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-09
(3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
11 August 2022Confirmation statement made on 11 August 2022 with updates (4 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
12 August 2021Secretary's details changed for Mr Rupenkumar Budhdeo on 12 August 2021 (1 page)
12 August 2021Change of details for Mr Rupenkumar Budhdeo as a person with significant control on 12 August 2021 (2 pages)
12 August 2021Confirmation statement made on 11 August 2021 with updates (5 pages)
12 August 2021Director's details changed for Mr Rupenkumar Budhdeo on 12 August 2021 (2 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
11 August 2020Confirmation statement made on 11 August 2020 with updates (5 pages)
10 August 2020Director's details changed for Mr Rupen Budhdeo on 10 August 2020 (2 pages)
10 August 2020Change of details for Mr Rupen Budhdeo as a person with significant control on 10 August 2020 (2 pages)
10 August 2020Secretary's details changed for Mr Rupen Budhdeo on 10 August 2020 (1 page)
27 February 2020Director's details changed for Mr Rupen Budhdeo on 27 February 2020 (2 pages)
27 February 2020Secretary's details changed for Mr Rupen Budhdeo on 27 February 2020 (1 page)
27 February 2020Change of details for Mr Rupen Budhdeo as a person with significant control on 27 February 2020 (2 pages)
8 October 2019Confirmation statement made on 7 October 2019 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
8 October 2018Confirmation statement made on 7 October 2018 with updates (4 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
14 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
14 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
15 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
15 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
20 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
20 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
14 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
14 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
15 October 2012Director's details changed for Mr Rupen Budhdeo on 8 October 2012 (2 pages)
15 October 2012Director's details changed for Mr Rupen Budhdeo on 8 October 2012 (2 pages)
15 October 2012Secretary's details changed for Mr Rupen Budhdeo on 8 October 2012 (2 pages)
15 October 2012Secretary's details changed for Mr Rupen Budhdeo on 8 October 2012 (2 pages)
15 October 2012Director's details changed for Mr Rupen Budhdeo on 8 October 2012 (2 pages)
15 October 2012Secretary's details changed for Mr Rupen Budhdeo on 8 October 2012 (2 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
23 October 2011Termination of appointment of Gloria Budhdeo as a secretary (1 page)
23 October 2011Termination of appointment of Gloria Budhdeo as a secretary (1 page)
23 October 2011Appointment of Mr Rupen Budhdeo as a secretary (1 page)
23 October 2011Appointment of Mr Rupen Budhdeo as a secretary (1 page)
5 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
11 October 2010Director's details changed for Mr Rupen Budhdeo on 1 October 2009 (2 pages)
11 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
11 October 2010Director's details changed for Mr Rupen Budhdeo on 1 October 2009 (2 pages)
11 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
11 October 2010Director's details changed for Mr Rupen Budhdeo on 1 October 2009 (2 pages)
11 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
20 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Rupen Budhdeo on 2 October 2009 (2 pages)
20 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Rupen Budhdeo on 2 October 2009 (2 pages)
20 November 2009Director's details changed for Rupen Budhdeo on 2 October 2009 (2 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
7 August 2009Registered office changed on 07/08/2009 from 34 mallard road abbots langley hertfordshire WD5 0GE (1 page)
7 August 2009Registered office changed on 07/08/2009 from 34 mallard road abbots langley hertfordshire WD5 0GE (1 page)
17 April 2009Total exemption full accounts made up to 31 December 2007 (8 pages)
17 April 2009Total exemption full accounts made up to 31 December 2007 (8 pages)
17 October 2008Return made up to 07/10/08; full list of members (3 pages)
17 October 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
17 October 2008Return made up to 07/10/08; full list of members (3 pages)
17 October 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
5 November 2007Return made up to 07/10/07; full list of members (2 pages)
5 November 2007Return made up to 07/10/07; full list of members (2 pages)
30 October 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
21 August 2007Compulsory strike-off action has been discontinued (1 page)
21 August 2007Compulsory strike-off action has been discontinued (1 page)
28 December 2006Return made up to 07/10/06; full list of members (2 pages)
28 December 2006Return made up to 07/10/06; full list of members (2 pages)
18 December 2006Return made up to 07/10/05; full list of members (2 pages)
18 December 2006Return made up to 07/10/05; full list of members (2 pages)
24 August 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
24 August 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
28 April 2005Total exemption full accounts made up to 31 December 2003 (12 pages)
28 April 2005Total exemption full accounts made up to 31 December 2003 (12 pages)
31 October 2004Return made up to 07/10/04; full list of members (6 pages)
31 October 2004Return made up to 07/10/04; full list of members (6 pages)
15 June 2004Registered office changed on 15/06/04 from: 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page)
15 June 2004Registered office changed on 15/06/04 from: 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page)
16 December 2003Return made up to 07/10/03; full list of members (6 pages)
16 December 2003Return made up to 07/10/03; full list of members (6 pages)
3 November 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
3 November 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
3 September 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
3 September 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
17 December 2002Secretary resigned (1 page)
17 December 2002Secretary resigned (1 page)
29 October 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
29 October 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
18 October 2002Return made up to 07/10/02; full list of members (7 pages)
18 October 2002Return made up to 07/10/02; full list of members (7 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
20 March 2002Return made up to 07/10/01; full list of members (6 pages)
20 March 2002Director resigned (1 page)
20 March 2002Return made up to 07/10/01; full list of members (6 pages)
20 March 2002New secretary appointed (2 pages)
20 March 2002Secretary resigned (1 page)
20 March 2002Director resigned (1 page)
20 March 2002New secretary appointed (2 pages)
20 March 2002Secretary resigned (1 page)
4 September 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
4 September 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
3 January 2001Return made up to 07/10/00; full list of members (6 pages)
3 January 2001Return made up to 07/10/00; full list of members (6 pages)
4 September 2000Full accounts made up to 31 October 1999 (7 pages)
4 September 2000Full accounts made up to 31 October 1999 (7 pages)
11 November 1999Return made up to 07/10/99; full list of members (6 pages)
11 November 1999Return made up to 07/10/99; full list of members (6 pages)
3 September 1999New secretary appointed (2 pages)
3 September 1999Full accounts made up to 31 October 1998 (6 pages)
3 September 1999New secretary appointed (2 pages)
3 September 1999Full accounts made up to 31 October 1998 (6 pages)
11 December 1998Return made up to 07/10/98; no change of members (4 pages)
11 December 1998Return made up to 07/10/98; no change of members (4 pages)
1 September 1998Full accounts made up to 31 October 1997 (8 pages)
1 September 1998Full accounts made up to 31 October 1997 (8 pages)
11 November 1997Return made up to 07/10/97; full list of members (6 pages)
11 November 1997Return made up to 07/10/97; full list of members (6 pages)
29 August 1997Full accounts made up to 31 October 1996 (6 pages)
29 August 1997Full accounts made up to 31 October 1996 (6 pages)
25 November 1996Return made up to 07/10/96; no change of members (4 pages)
25 November 1996Return made up to 07/10/96; no change of members (4 pages)
25 September 1996Registered office changed on 25/09/96 from: 18 st george street hanover square london W1R 0LL (1 page)
25 September 1996Registered office changed on 25/09/96 from: 18 st george street hanover square london W1R 0LL (1 page)
17 September 1996Full accounts made up to 31 October 1995 (8 pages)
17 September 1996Full accounts made up to 31 October 1995 (8 pages)
28 November 1995Return made up to 07/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 November 1995Return made up to 07/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
9 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
2 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 October 1993Incorporation (16 pages)
7 October 1993Incorporation (16 pages)